Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve As Per Attachment.
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Milestone Furniture Ltd has informed BSE that its Board of Directors will meet on Monday, 01st December 2025 at the registered office in Mumbai. The meeting will primarily consider and approve the Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. The Board will also finalise the date, time, and venue for the 11th Annual General Meeting (AGM), approve its notice, and set the book closure dates. Additionally, the Board proposes to appoint Brajesh Gupta & Co. as the Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
This is a routine, procedural board meeting focused on annual report approval and AGM-related groundwork. No major corporate action such as fundraising, dividend, or results is on the agenda, so no immediate material impact on the stock is expected. The re-appointment of the secretarial auditor for five years is a standard governance item.